19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland
Director Name | Mr Richard Belfield |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2023(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mr Jonathan Paul Heneghan |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2023(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Matthew Kemp |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mr Iain Duncan Cockburn |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2019(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Alexander Scott Lambie |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Rupert Henry Gildroy Shaw |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 September 2022) |
Role | Finance |
Country of Residence | England |
Correspondence Address | C/O Pioneer Point Partners Llp Connaught House 1-3 Mount Street London W1K 3NB |
Director Name | Mr Paul Newman |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2021(2 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Neil Young |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2021(2 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Gregor Robin Quarry Carfrae |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2022(3 years after company formation) |
Appointment Duration | 3 days (resigned 26 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Ms Rebecca Collins |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2022(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Michael Joseph McBrearty |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2022(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 February 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Registered Address | C/O Equitix Management Services Limited Suite 1l-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
16 December 2021 | Delivered on: 30 December 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
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16 December 2021 | Delivered on: 22 December 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
16 December 2021 | Delivered on: 22 December 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
16 December 2021 | Delivered on: 20 December 2021 Persons entitled: National Westminster Bank PLC Acting as the Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
30 November 2020 | Statement of capital following an allotment of shares on 27 November 2020
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30 November 2020 | Appointment of Mr Alexander Scott Lambie as a director on 27 November 2020 (2 pages) |
30 November 2020 | Appointment of Mr Rupert Henry Gildroy Shaw as a director on 27 November 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
15 November 2019 | Change of details for Westfield Gridco Limited as a person with significant control on 15 November 2019 (2 pages) |
25 September 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
20 September 2019 | Incorporation Statement of capital on 2019-09-20
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